SENTH
ActiveDirectors
Directors
2 directors, no change since 2023
POLASTER Thomas Gerard Celine
Current
Director (not named in the articles) · since 01-08-2022 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan op het moment van de opzegging de datum bepalen waarop het bestuursmandaat eindigt of een vertrekvergoeding…”
deed of 03-08-2022Owners and capital
Shareholders
At incorporation
act of 03-08-2022 ↗
- POLASTER Thomas Gerard Celine 50 shares · €1,500
- GERNAEY Silke 50 shares · €1,500
Capital transactions
Capital over time
- 03-08-2022 Incorporation · €3,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| POLASTER Thomas Gerard Celine |
|
| Silke Gernaey |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, bestuursorgaan”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik door besluit algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige of elke vereffenaar individueel bevoegd voor alle handelingen nodig of dienstig voor vereffening, bij tegenstrijdig belang handelen…”
Articles of association, deed of 03-08-2022 (in Dutch)